Diamond Investments Ltd

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dissolved
Unknown

Diamond Investments Ltd

12206279•Private Limited With Share Capital

11 Deakins Road, Birmingham, B258DX

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Incorporated

13/09/2019

Company Age

6 years

Directors

1

Employees

—

SIC Code

64304

Risk

not scored

Company Overview

Registration, classification & business activity

Diamond Investments Ltd (12206279) is a private limited with share capital incorporated on 13/09/2019 (6 years old) and registered in birmingham, B258DX. The company operates under SIC code 64304 - activities of open-ended investment companies.

Private Limited With Share Capital
SIC: 64304
Unknown
Incorporated 13/09/2019
B258DX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
sajjad akhtar raja
director

Filed Documents

17
Gazette Dissolved Compulsory
Category:Gazette
Date:07-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2020
Incorporation Company
Category:Incorporation
Date:13-09-2019

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2022
Filing Date11/06/2021
Latest Accounts30/09/2020

Trading Addresses

11 Deakins Road, Birmingham, B258DXRegistered

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Contact

11 Deakins Road, Birmingham, B258DX